LUCRUM HOLDINGS LIMITED
LONDON HALLCO 870 LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 04652869
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of LUCRUM HOLDINGS LIMITED are www.lucrumholdings.co.uk, and www.lucrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucrum Holdings Limited is a Private Limited Company. The company registration number is 04652869. Lucrum Holdings Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Lucrum Holdings Limited is 4th Floor 35 New Bridge Street London Ec4v 6bw. . CARTER, Michael Frederick is a Secretary of the company. DAVIDSON, Max Eliot is a Director of the company. DYMOND, Christopher Francis is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director WALKER, Samuel Andrew has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTER, Michael Frederick
Appointed Date: 25 June 2003
Director
DAVIDSON, Max Eliot
Appointed Date: 25 June 2003
53 years old
Director
DYMOND, Christopher Francis
Appointed Date: 25 June 2003
64 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 30 January 2003
Director
WALKER, Samuel Andrew
Resigned: 31 May 2005
Appointed Date: 25 June 2003
54 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Christopher Francis Dymond
Notified on: 30 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUCRUM HOLDINGS LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Mar 2016
Total exemption full accounts made up to 30 June 2015
16 Mar 2016
Satisfaction of charge 1 in full
16 Mar 2016
Satisfaction of charge 2 in full
...
... and 42 more events
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed
26 Mar 2003
Company name changed hallco 870 LIMITED\certificate issued on 26/03/03
30 Jan 2003
Incorporation

LUCRUM HOLDINGS LIMITED Charges

24 March 2004
Equitable charge of shares
Delivered: 8 April 2004
Status: Satisfied on 16 March 2016
Persons entitled: Ansbacher & Co Limited
Description: Any shares together with all dividends stocks shares…
24 March 2004
Subordination agreement
Delivered: 8 April 2004
Status: Satisfied on 16 March 2016
Persons entitled: Ansbacher & Co Limited
Description: If a subordinated creditor receives a payment in respect of…

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